BARCHESTER PROPCO TWO TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCHESTER FINCO 2017 UK LIMITED |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370002 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826370001 |
| 15/06/1715 June 2017 | REDUCE ISSUED CAPITAL 14/06/2017 |
| 15/06/1715 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 19001679 |
| 15/06/1715 June 2017 | SOLVENCY STATEMENT DATED 14/06/17 |
| 15/06/1715 June 2017 | STATEMENT BY DIRECTORS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 27/02/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PORTAL / 01/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 |
| 11/09/1511 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR IAN PORTAL |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DR PETE CALVELEY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 08/10/148 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MR IAN PORTAL |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 |
| 08/01/148 January 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 47272545 |
| 12/11/1312 November 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 47272544 |
| 24/09/1324 September 2013 | ADOPT ARTICLES 11/09/2013 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370001 |
| 09/09/139 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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